ORIGINAL BTC USA, LLC
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| Name: | ORIGINAL BTC USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Oct 2016 (9 years ago) |
| Entity Number: | 5024801 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 306 FIFTH AVENUE, PENTHOUSE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O LAW FIRM OF MARK B. STUMER & ASSOCIATES, PC | DOS Process Agent | 306 FIFTH AVENUE, PENTHOUSE, NEW YORK, NY, United States, 10001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170119000549 | 2017-01-19 | CERTIFICATE OF PUBLICATION | 2017-01-19 |
| 161018010263 | 2016-10-18 | ARTICLES OF ORGANIZATION | 2016-10-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2931951 | CL VIO | CREDITED | 2018-11-20 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-07 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State